Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 10 - 15 Years
• Doha - Qatar

Oversee postal licensing activities, ensure compliance with regulations, and collaborate with stakeholders while possessing a Bachelor's Degree.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for mitigating regulatory compliance risks, providing guidance on regulations, and developing oversight frameworks while collaborating with various teams.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 3 - 8 Years
• Cairo - Egypt

Assist in developing compliance strategies, procedures, and risk indicators while ensuring adherence to regulations and enhancing compliance awareness.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 5 - 8 Years
• Dubai - India

Seeking a General Manager to lead operations, focusing on strategic planning, financial performance, client relations, and regulatory compliance.

• 15 - 20 Years
• Abha - Saudi Arabia

Design and manage urban water supply and wastewater systems, conduct feasibility studies, ensure regulatory compliance, and collaborate with stakeholders for sustainable develop...

• 8 - 15 Years
• Dammam/Khobar/Eastern Province - Saudi Arabia

Manage financial operations, oversee branch compliance, lead budgeting and forecasting, ensure regulatory adherence, and develop finance teams with strong analytical skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead HVAC system design and implementation, manage CRM Healthcare integration, ensure compliance, and provide technical guidance in mechanical engineering projects.

• 8 - 15 Years
• Jeddah - Saudi Arabia

Manage occupancy permits, ensure compliance with regulations, coordinate inspections, and lead project close-out while liaising with stakeholders and authorities.

• 2 - 8 Years
• Jeddah - Saudi Arabia

Responsible for accounting, financial reporting, compliance with Saudi tax laws, and asset management, requiring proficiency in International Financial Reporting Standards and f...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Coordinate aluminum and façade projects, manage technical specifications, ensure quality control, and maintain communication with stakeholders while adhering to safety regulations.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Design and supervise electrical systems for MEP projects, ensuring compliance with regulations, managing project execution, and preparing cost estimates.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Manage contractor schedules, develop detailed plans, utilize Earned Value Management, and ensure compliance with regulations while communicating effectively.

• 15 - 20 Years
• Saudi Arabia - Saudi Arabia

Coordinate quality assurance and control, manage compliance and documentation, and ensure project quality management with a focus on process improvement.

• 12 - 25 Years
• Al Madina Al Munawarah - Saudi Arabia

Control project risks through identification, analysis, and mitigation, while coordinating with stakeholders and managing compliance in large construction or hotel projects.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for tax return preparation, compliance, strategic planning, audits, and managing corporate tax, VAT, and transfer pricing for multinational operations.

• 5 - 7 Years
• Jeddah - Saudi Arabia

The role involves reviewing architectural guidelines, ensuring compliance, and requires a Bachelor's degree in Architecture or Urban Planning with expertise in urban design.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support information security operations, manage digital risk, ensure compliance with regulations, and collaborate across departments to enhance cybersecurity and risk management.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee daily operations, workforce management, and administrative processes while ensuring compliance with UAE labour laws and improving operational efficiency.

• 10 - 15 Years
• Al Batinah , Barka - Oman

Lead architectural vision, urban integration, and commercial alignment while ensuring compliance and technical oversight, requiring skills in 3D design and construction management.

• 8 - 15 Years
• Muscat - Oman

Oversee technical aspects of Treasury and Wholesale Banking applications, ensuring compliance, security, and effective collaboration with stakeholders using Java, AWS, and SQL.